| Company Name | Moss Brook Equestrian Limited |
|---|---|
| Director | Alan Fazakerley |
| Company Status | Active |
| Company Number | 03004665 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Alan Fazakerley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Riding Instructor |
| Country of Residence | England |
| Correspondence Address | 1 Station Cottages, Rindle Road Astley Tyldesley Manchester M29 7LS |
| Secretary Name | Richard Fazakerley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Retired |
| Correspondence Address | 2 Station Cottages Astley Tyldesley Manchester M29 7LS |
| Director Name | Mrs Pauline Clark |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX |
| Secretary Name | Mrs Pauline Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01942 888287 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Moss Brook Stud, Lower Green Lane, Astley, Tyldesley Manchester Lancashire M29 7JZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
Shareholders
| 99 at £1 | Alan Fazakerley 99.00% Ordinary |
|---|---|
| 1 at £1 | R. Fazakerley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,853 |
| Current Liabilities | £50,272 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Charges
| 9 December 1996 | Delivered on: 11 December 1996 Persons entitled: Tsb Retail Banking and Insurance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of lower green lane astley wigan t/n GM608023. Outstanding |
|---|---|
| 9 December 1996 | Delivered on: 11 December 1996 Persons entitled: Tsb Retail Banking and Insurance Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 January 2013 | Director's details changed for Alan Fazakerley on 26 January 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Director's details changed for Alan Fazakerley on 26 January 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 March 2008 | Return made up to 22/12/07; full list of members (6 pages) |
| 27 March 2008 | Return made up to 22/12/07; full list of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 145 ashley road hale altrincham cheshire WA14 2UW (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 145 ashley road hale altrincham cheshire WA14 2UW (1 page) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 March 1999 | Return made up to 22/12/98; full list of members (5 pages) |
| 10 March 1999 | Return made up to 22/12/98; full list of members (5 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 12 October 1998 | Secretary resigned;director resigned (1 page) |
| 12 October 1998 | Secretary resigned;director resigned (1 page) |
| 7 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (5 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (5 pages) |